The case coordinates for EasySwiss24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against EasySwiss24, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/easyswiss24—easyswiss24_com/
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with EasySwiss24
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.